CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

MONDAY, NOVEMBER 26, 2007 - 7:00 P.M.

For those wishing to address the City Council on any Item on the Agenda or under Public Appearances/Oral Communications, please complete a Speaker Card located at the entrance to the Council Chambers and submit to a Staff Member as early in the meeting as possible.

Persons with disabilities who require auxiliary aids or services in attending or participating in this meeting should call the office of the City Clerk at 991-8078 as soon as possible.

CALL TO ORDER:

PLEDGE TO THE FLAG:

ROLL CALL:

PRESENTATIONS: Commending North County Fire Authority Strike Teams (Gomez)

Commending Beatrice Jackson

Lions Club Peace Poster Contest Award Winners (Daly City Host Lions Club)

COUNCIL COMMITTEE REPORTS:

None

APPROVAL OF MINUTES:

Regular Meetings of July 23, 2007 and September 10, 2007 and Special Meeting of August 6, 2007

APPROVAL OF AGENDA:

CONSENT AGENDA

All items listed on the Consent Agenda are considered to be routine and may be approved by one roll call vote of the City Council. There shall be no separate discussion of the matters on the Consent Agenda unless requested by a member of the City Council. If discussion is required, that item will be removed from the Consent Agenda and will be considered separately at the end of the Agenda.

Communications:

1.	Department of Finance – Re: Approval of Cabaret License without Variance from Security Requirement for Roberto’s Restaurant at 3 Saint Francis Square
2.	Department of Finance – Re: Approval of Cabaret License without Variance from Security Requirement for Lisa’s Mexican Restaurant at 6582 Mission Street

Resolutions:

3.	Approving War Memorial Community Center Rental Fees
4.	Authorizing Purchase of New Fire Pumper from Smeal Fire Apparatus Company in the Amount of $384,168
5.	Authorizing the City Manager to Enter into a Contract with VMI, Inc. of Sunnyvale for the Installation of a New Audio and Video System for the Council Chambers
6.	Authorizing the City Manager to Execute a Professional Services Agreement with First Vehicle Services to Provide Interim Management for the Motor Vehicles Division
7.	Approving Final Map and Improvement Agreement for Tipperary Villas Subdivision (Southwest Corner Situated South of Washington Street/Annie Street)
8.	Acceptance and Appropriation of Bicycle Facility Program Grant for Callan Boulevard and Southgate Avenue Bicycle Route Improvement Project
9.	Accepting Notice of Completion for Mission Street Rehabilitation
10.	Accepting Notice of Completion for Street Resurfacing 2007-08
11.	Establishing Traffic Regulations – Suspension of Parking Meter Enforcement in Daly City between December 1, 2007 and January 2, 2008
12.	Amending Traffic Regulations: 1. Designate a 740 Foot +/- No Parking Zone Along the South Curb of Hickey Boulevard, East of Skyline Boulevard 2. Install a Stop Sign on John Glenn Circle at Warwick Street 3. Designate an Existing 30 Foot No Parking Zone in Front of 93 Vendome Avenue at Tow-Away Zone 4. Designate a 20 Foot No Parking Zone Along the South Side of the Alley of the Property at 93 Vendome Avenue
13.	Authorizing Budgetary Adjustments: A. Appropriation to Police Department Overtime in the Amount of $5,840.32 from Reimbursement for Special Detail

Check Registers:

14.	Check Registers for the Month of October 2007

END OF CONSENT AGENDA

PUBLIC HEARINGS:

Joint Session with Daly City Housing Development Finance Agency:

20.	Public Hearing to Consider the Issuance of Revenue Bonds for the Franciscan Mobile Home Park A. Resolution Supporting the Issuance of Revenue Refunding Bonds for the Franciscan Mobile Home Park

End of Joint Session

21.	Approving Fifth Amendment to the Franchise Agreement for Integrated Waste Management Services with Allied Waste and Setting Maximum Collection Rates A. Consideration of New Rates for Solid Waste Services B. Approving Fifth Amendment

COMMUNICATIONS:

30.	Planning Commission – re: Variance and Environmental Assessment for a Lot Line Adjustment between Two Existing Lots Resulting in Lot Size below Permitted Minimum at 930 Brunswick Street and 121 Irvington Street A. EA (Categorical Exemption) B. Findings C. V07-2
31.	Planning Commission – re: Use Permit and Environmental Assessment for Operation of a Car and Truck Rental Business with Incidental Sales at 7255 Mission Street A. EA (Categorical Exemption) B. Findings C. UP07-4
32.	Authorizing Extension of Tentative Map for Minor Subdivision MS05-3 for an additional 12 Months at 72 Mateo Avenue

ORDINANCES:

40.

First Reading of an Ordinance Adopting New Model Building Codes with Local Amendments: 1. 2007 California Administrative Code 2. 2007 California Building Code 3. 2007 California Electrical Code 4. 2007 California Energy Code 5. 2007 California Fire Code 6. 2007 California Mechanical Code 7. 2007 California Plumbing Code 8. 2007 International Property Maintenance Code 9. 2006 International Existing Building Code

PUBLIC APPEARANCES/ORAL COMMUNICATIONS:

NOTE: Speakers are limited to two minutes, unless modified by the Mayor. The Council cannot take action on any matter raised under this item

APPOINTMENTS: Board/Commission Membership

Committee Appointments

REPORTS:

50.	Council Committee
51.	City Council
52.	Staff

CLOSED SESSION:

A. Conference with Labor Negotiator

Per Government Code Section 54957.6 (b)

City Negotiator: Glen Berkheimer and Jeff Scafaro

Employee Organization: All Bargaining Units/

Unrepresented Employees

ADJOURNMENT: